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> ~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~

RGRaj
post Apr 28 2013, 03:34 PM

On my way
****
Junior Member
559 posts

Joined: Apr 2013


I strongly believe I have been scammed. A man responded to an ad I placed last week in Mudah, looking for some car parts. He promised to post with Gdex on the 20.04.13 after I bank in but until today I've not received the items, and calling his h/p always goes into voicemail.

The details as below.

Name: Muhammad Amir
H/p: 013-3443118
Maybank: 151204168142
CIMB: 0601075022152
Location: Kuala Terengganu
Amount: RM1550 (into Maybank)

If I make a police report, and take the report to Maybank, are they obliged to provide the a/c holder's details like address, i/c or h/p? I don't want any disputes, only my money back. Anyway friends please beware of this person.

 

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